Charul Estates Private Limited - Company overview

Charul Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2003PTC1226…

2003-10-14 New Delhi, Delhi Amalgamated Unlisted
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CE Charul Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.05 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-10-14
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Charul Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMRIT LAL VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Charul Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Charul Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2003PTC122616). Business overview includes Construction (Construction), incorporated on October 14, 2003 (23+ years old), based in New Delhi. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location Gf 14 Prakash Deep Building7 Tolstoy Marg, New Delhi, Delhi - 110001
Legal NameCharul Estates Private Limited
CIN / LLPINU45201DL2003PTC122616
Company No.122616
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-14
Date of AGM2010-09-29
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Charul Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Arvind Verma
Director | Since 2003-10-14 | DIN: 00519179
A
Anil Verma
Director | Since 2003-10-14 | DIN: 00519111
A
Amrit Lal Verma
Director | Since 2008-03-23 | DIN: 00403476

Companies With Common Directors Of Charul Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avalon Financial Services Private Limited 3 Shared Directors
Jubliant Financial Consultants Private Limited 3 Shared Directors
Mandarin Estates Private Limited 3 Shared Directors
Nexus Realtors Private Limited 3 Shared Directors
Arvind Estates Private Limited 2 Shared Directors
Spectrum Realty Private Limited 2 Shared Directors
Ajit Estates Private Limited 1 Shared Director
Burgeon Consultancy Services Private Limited 1 Shared Director
First India Propmart Private Limited 1 Shared Director
The Propdream Team Llp 1 Shared Director

MSME Payment Delays by Charul Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Charul Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Charul Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Charul Estates Private Limited?
The Corporate Identification Number (CIN) for Charul Estates Private Limited is U45201DL2003PTC122616. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 122616 as per MCA.
When was Charul Estates Private Limited incorporated?
Charul Estates Private Limited was incorporated 22 years 11 months ago on 14 Oct 2003.
Who are the current board members and directors of Charul Estates Private Limited?
Charul Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Charul Estates Private Limited?
Charul Estates Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Charul Estates Private Limited?
Charul Estates Private Limited ROC code is Roc Delhi.
What is the company classification of Charul Estates Private Limited?
Charul Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Charul Estates Private Limited - is it listed or unlisted?
Charul Estates Private Limited is a Unlisted company.
What is the current status of Charul Estates Private Limited?
Charul Estates Private Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Charul Estates Private Limited associated with?
Charul Estates Private Limited lists activity aligned with: Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Charul Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Charul Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.